Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,591,000
Authorised Capital
19,800,000
Directors
Jayant Govindrao Kulkarni
Director
over 6 years ago
over 6 years ago
Surinder Kumar Negi
Director
about 7 years ago
about 7 years ago
Poonam Sachdeva
Wholetime Director
over 10 years ago
over 10 years ago
Jitender Kumar Sachdeva
Director
almost 31 years ago
almost 31 years ago
Charges
08 December 2015
Toyota Financial Services India Limited
13 Lak
21 September 2015
Axis Bank Limited
75 Crore
03 June 2015
Small Industries Development Bank Of India
35 Crore
22 May 2010
Vijaya Bank
9 Crore
29 March 2007
Vijaya Bank
92 Crore
22 June 2006
Vijaya Bank
4 Crore
22 June 2006
Vijaya Bank
4 Crore
01 May 2015
Vijaya Bank
16 Crore
10 April 1997
State Bank Of Bikaner And Jaipur
0
17 March 2021
Axis Bank Limited
3 Crore
Documents
Form MSME FORM I-03042021_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-15072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-30042020_signed
Optional Attachment-(3)-30042020
Form DIR-12-27042020_signed
Form MSME FORM I-02112019_signed
Form DIR-12-23082019_signed
Evidence of cessation;-20082019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-30052019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-20042019_signed
Copy of MGT-8-19042019
List of share holders, debenture holders;-19042019
Form AOC-4(XBRL)-11042019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
